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Romanoff Foundation

Romanoff Foundation is an active company incorporated on 3 May 1994 with the registered office located in Hatfield, Hertfordshire. Romanoff Foundation was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02924789
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
31 years
Incorporated 3 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Bridge House C/O Paul Skipper, Lovetts
25 Fiddle Bridge Lane
Hatfield
AL10 0SP
England
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 38 Gilstead Road London SW6 2LG
Telephone
020 77316245
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Stockbroker • American • Lives in England • Born in Aug 1979
Director • Finance Director • Swiss • Lives in England • Born in Jan 1973
Director • Investment Manager • Swiss • Lives in Spain • Born in Feb 1971
Director • British • Lives in France • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton Partners Limited
James Michael Galitzine is a mutual person.
Active
Galo Holdings Limited
James Michael Galitzine is a mutual person.
Active
Alliance Capital Oceanic Corporation
Mr Gregory Wolcough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£33.54K
Increased by £14.89K (+80%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£323.74K
Increased by £13.13K (+4%)
Total Liabilities
-£1.98K
Decreased by £824 (-29%)
Net Assets
£321.76K
Increased by £13.95K (+5%)
Debt Ratio (%)
1%
Decreased by 0.29% (-32%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
Alexander Kotchoubey Resigned
10 Months Ago on 10 Dec 2024
Mr Francis Mathew Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Ivan Farace De Villaforte Resigned
1 Year 9 Months Ago on 24 Jan 2024
Mr Peter Bobrinsky Appointed
1 Year 11 Months Ago on 30 Nov 2023
Mr Andrei Rodzianko Appointed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Termination of appointment of Alexander Kotchoubey as a director on 10 December 2024
Submitted on 11 Dec 2024
Appointment of Mr Francis Mathew as a director on 20 June 2024
Submitted on 9 Jul 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 9 May 2024
Registered office address changed from 38 Gilstead Road London SW6 2LG to Bridge House C/O Paul Skipper, Lovetts 25 Fiddle Bridge Lane Hatfield AL10 0SP on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Appointment of Mr Gregory Wolcough as a director on 30 November 2023
Submitted on 31 Jan 2024
Appointment of Mr Alexander Kotchoubey as a director on 30 November 2023
Submitted on 31 Jan 2024
Termination of appointment of Ivan Farace De Villaforte as a director on 24 January 2024
Submitted on 31 Jan 2024
Repayment History
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